POPSHOTS STUDIOS LIMITED
HENLEY-ON-THAMES FINLAW 643 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG

Company number 07621851
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address NEWTON HOUSE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Satisfaction of charge 1 in full. The most likely internet sites of POPSHOTS STUDIOS LIMITED are www.popshotsstudios.co.uk, and www.popshots-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Popshots Studios Limited is a Private Limited Company. The company registration number is 07621851. Popshots Studios Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Popshots Studios Limited is Newton House Henley On Thames Oxfordshire Rg9 1hg. . MACRAE, David Burns is a Director of the company. Director CLAYDON, Katherine Maria has been resigned. Director WHITE, George Henry has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
MACRAE, David Burns
Appointed Date: 04 May 2011
74 years old

Resigned Directors

Director
CLAYDON, Katherine Maria
Resigned: 04 May 2011
Appointed Date: 04 May 2011
61 years old
Director
WHITE, George Henry
Resigned: 31 December 2011
Appointed Date: 04 May 2011
63 years old

POPSHOTS STUDIOS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
02 Nov 2015
Satisfaction of charge 1 in full
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 14 more events
21 Jun 2011
Company name changed finlaw 643 LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
  • NM01 ‐ Change of name by resolution
18 May 2011
Termination of appointment of Katherine Claydon as a director
18 May 2011
Appointment of David Burns Macrae as a director
18 May 2011
Appointment of George Henry White as a director
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

POPSHOTS STUDIOS LIMITED Charges

25 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
8 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2011
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Up with Paper, Llc
Description: The part of first floor of newtown house, newtown road…
30 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 2 November 2015
Persons entitled: Uwp UK, Llc
Description: L/H interest in part first floor of newtown house, newtown…

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